CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2018 CHI HIEP KHANH JOINT STOCK COMPANY 1533207251_bc-tinh-hinh-quan-tri-cty-2018-hktDownload
Dispatch No. 37_ The General Meeting of Shareholders is not eligible to be conducted on July 16, 2018 1531737337_cong-van-so-37-dai-hoi-dong-co-dong-khong-thanh-congDownload
Report of the Board of Directors 2017 and activities in 2018 1531563290_bao-cao-hoat-dong-cua-hoi-dong-quan-tri-nam-2017-va-hoat-dong-nam-2018Download
Report of the Board of Supervisors on the performance of 2017 and plan for 2018 1531563494_to-trinh-cua-ban-kiem-soatDownload
Working regulations of the Annual General Meeting of Shareholders 2018 1531295702_quy-che-lam-viec-dhcdDownload
Proposal on the issuance of internal corporate governance regulations in accordance with Circular 95/2017 / TT-BTC 1531295784_ban-hanh-quy-che-noi-bo-ve-quan-triDownload
Report of the Board of Directors summarizing 2017 operations and business plan for 2018 1531295784_ban-hanh-quy-che-noi-bo-ve-quan-tri-1Download
Proposal on supplementing the charter of Hiep Khanh Tea Joint Stock Company 1531295854_sua-doi-bo-sung-dieu-le-cua-cong-ty-cp-che-hkDownload
Statement on the Selection of Auditor for Financial Statements 2018 1531295915_to-trinh-lua-chon-don-vi-kiem-toanDownload
Proposal on the approval of the compensation payment plan to the Board of Directors and the Supervisory Board 1531295982_thong-qua-phuong-n-chi-tra-thu-lao-hdqt-bksDownload